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Linda McCartney Foods Limited

Linda McCartney Foods Limited is an active company incorporated on 13 April 2005 with the registered office located in London, Greater London. Linda McCartney Foods Limited was registered 20 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
05422991
Private limited company
Age
20 years
Incorporated 13 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 Soho Square
London
W1D 3BQ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Musician • British • Lives in UK • Born in Jun 1942
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1964
Director • American • Lives in United States • Born in Oct 1969
Sir James Paul McCartney
PSC • British • Lives in UK • Born in Jun 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
MPL Communications Limited
Mr Richard John Ewbank and Lee Vail Eastman are mutual people.
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Macsolo Limited
Mr Richard John Ewbank and Lee Vail Eastman are mutual people.
Active
MPL Tours Limited
Mr Richard John Ewbank and Lee Vail Eastman are mutual people.
Active
Linda Enterprises Limited
Mr Richard John Ewbank and Lee Vail Eastman are mutual people.
Active
Apple Corps Limited
Lee Vail Eastman is a mutual person.
Active
Apple Films Limited
Lee Vail Eastman is a mutual person.
Active
Subafilms Limited
Lee Vail Eastman is a mutual person.
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Maclen (Music) Limited
Lee Vail Eastman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£331.24K
Increased by £331.24K (+16561900%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£587.54K
Increased by £587.53K (+29376700%)
Total Liabilities
-£331.52K
Increased by £331.52K (%)
Net Assets
£256.02K
Increased by £256.01K (+12800700%)
Debt Ratio (%)
56%
Increased by 56.43% (%)
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Small Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Mr Lee Vail Eastman Appointed
1 Year 8 Months Ago on 29 Feb 2024
Sir James Paul Mccartney Appointed
1 Year 8 Months Ago on 29 Feb 2024
James Paul Mccartney (PSC) Appointed
1 Year 8 Months Ago on 29 Feb 2024
Mpl Communications Limited (PSC) Resigned
1 Year 8 Months Ago on 29 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jul 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 6 Dec 2022
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Documents
Appointment of Sir James Paul Mccartney as a director on 29 February 2024
Submitted on 29 Sep 2025
Appointment of Mr Lee Vail Eastman as a director on 29 February 2024
Submitted on 29 Sep 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 10 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 18 Dec 2024
Cessation of Mpl Communications Limited as a person with significant control on 29 February 2024
Submitted on 12 Apr 2024
Notification of James Paul Mccartney as a person with significant control on 29 February 2024
Submitted on 12 Apr 2024
Confirmation statement made on 8 March 2024 with updates
Submitted on 12 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 22 Nov 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 9 Jul 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 6 Dec 2022
Repayment History
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